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Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
4.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

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Overview

Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

Get instant access to your Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course. Study online, track your progress, and learn new skills, from wherever you are.

  • 14 DAY MONEY BACK GUARANTEE
  • Instant PDF Certificate after completing this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course.

This Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management Bundle consists the following professional career oriented courses:

  • Course 1: Anti Money Laundering(AML)
  • Course 2: Know Your Client (KYC)
  • Course 3: Compliance
  • Course 4: Risk Management

This Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course comes with easy to understand e-learning study materials.

This Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course is developed by industry experts. We have divided this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course into ten easy-to-understand modules. Each module deals with an important topic.

====== Please remember that this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course comes with Reed's 14 days Money Back Guarantee. ======

Curriculum

2
sections
2
lectures
4h 6m
total

Course media

Description

Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

Why choose this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

  • Instant access to this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course.
  • Self-paced Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management, supported on any device, i.e., desktop, laptop, smartphone, tab.
  • TUTOR SUPPORT Available to this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management Course
  • Dedicated 24/7 customer support to solve all the queries from you.
  • Unlimited Access to this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course
  • Budget-friendly course price to this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course
  • Entirely FREE PDF certificate to this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course
  • No Hidden fees to this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course
  • Downloadable Resource Available to this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course

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*** Grab Your Certificate ***

After completing the Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management Bundle! As a token of your achievement, you will receive immediate access to a complimentary PDF certificate for each individual course within the Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management bundle. Completely free of charge.

Who is this course for?

Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

This course is for anyone interested in Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

Requirements

Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

There is no prerequisite to enrolling in this Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management course.

Career path

Anti Money Laundering(AML), Know Your Client (KYC), Compliance and Risk Management

Questions and answers

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Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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